Search for: "Basel Institute on Governance"
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3 Jan 2021, 1:26 pm
”[8] Foreign Financial Intelligence Unit Liaisons (FFIUL) 6108 of the Act requires the appointment of not more than six FFIULs, co-located in a U.S. embassy, U.S., or a foreign government facility, among other things, to facilitate capacity building and outreach on AML/CFT regulatory and analytical frameworks; and coordinate with representatives of the DOJ at US Embassies.[9] International Coordination 6112 of the Act requires the Secretary of the Treasury to work with foreign… [read post]
4 Jan 2021, 6:36 am
”[8] Foreign Financial Intelligence Unit Liaisons (FFIUL) 6108 of the Act requires the appointment of not more than six FFIULs, co-located in a U.S. embassy, U.S., or a foreign government facility, among other things, to facilitate capacity building and outreach on AML/CFT regulatory and analytical frameworks; and coordinate with representatives of the DOJ at US Embassies.[9] International Coordination 6112 of the Act requires the Secretary of the Treasury to work with foreign… [read post]
28 Jul 2022, 2:59 am
On Basel II reforms, participants reaffirmed their commitment to the final prudential standards and reiterated the value of global cooperation in their implementation. [read post]
24 Oct 2008, 11:00 am
To be sure, this is just the first battle in a longer war -- the Dutch Public Prosecutor has charged Trafigura in connection with its stay in Amsterdam before steaming to Abidjan and Leigh Day and Co., a British law firm working with Greenpeace, has instituted a class action lawsuit against Trafigura on behalf of those injured by the toxic waste. [read post]
10 Feb 2015, 9:30 pm
Recent examples of this top-down approach, by which soft law norms are diffused through a “multi-level governance process,” are the Banking Directive and Capital Adequacy Directive of 2006, which incorporated the Basel II structure for financial regulation. [read post]
29 Jan 2013, 9:30 pm
Chamber of Commerce, Institute for Legal Reform and the National Taxpayers Union. [read post]
28 Jun 2010, 10:39 am
Yet I continue to be puzzled by people who take as a given the need for plausible deniability in governments, armies, business organizations – indeed, almost any organized group imaginable . . . except financial institutions. [read post]
21 May 2015, 8:08 pm
These cases illustrate the Basel Art Trade Guidelines (2012) warning that:In comparison with other trade sectors, the art market faces a higher risk of exposure to dubious trade practices. [read post]
28 Jan 2013, 10:46 am
§ 1595a(c)(1), and the return of the Kalpis to the Italian Government following forfeiture to the United States," according to the June 22, 2012 order. [read post]
20 Jul 2011, 1:48 pm
There are two existing domestic third-party certification recycling entities, R2 (independent nonprofit affiliated with Institute of Scrap Recycling Industries and E-Stewards (operated by the Basel Action Network). [read post]
27 Sep 2006, 1:37 pm
(The role Basel II will have here is an interesting subject for latter discussion.) [read post]
19 Mar 2009, 9:20 am
This is a job which the detailed Basel II capital requirements can do in a more risk-sensitive way. [read post]
25 Sep 2020, 8:55 pm
Product governance: To exempt “plain vanilla bonds”, UCITS and shares traded on regulated markets from product governance provisions, in addition to bonds with make-whole clauses. [read post]
3 Apr 2024, 5:00 am
He has served in Central and Eastern Europe, the Caucasus, the Middle East, Southeast Asia, and West and Central Africa – for the Basel Institute on Governance, Adam Smith International, Tetra Tech/DPK, and the American Bar Association. [read post]
Banking Roundtable: Thoughts on Teaching Banking Law in Light of the Financial Crisis and Dodd-Frank
17 Jun 2011, 11:26 am
Evaluating the desirability and effectiveness of limitations on bank and BHC activities as a trade-off for government support helps the students to appreciate policy arguments for and against greater regulation. [read post]
12 Sep 2011, 11:11 am
The British Government has accepted the report, at least in principle. [read post]
28 Jun 2010, 5:15 am
Ongoing governance and management reforms, which must be completed, will also enhance the effectiveness and relevance of these institutions. [read post]
10 Dec 2019, 5:03 pm
APRA aims to strengthen the resilience of financial institutions, including addressing issues such as poor risk governance, misaligned incentives and other forms of misconduct that have diminished public confidence in the financial sector. [read post]
21 Mar 2007, 12:46 am
School of Law"Democracy, Gender & Governance": Sonia E. [read post]
23 Feb 2014, 11:04 pm
BackgroundThe decline of sovereign states in global governance was accompanied by the expansion of transnational standard-setting bodies, which are not part of treaty-based institutions. [read post]
